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INFUSION GB HOLDINGS LIMITED

Company number 06514796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2024 SH06 Cancellation of shares. Statement of capital on 30 April 2024
  • GBP 40,790.00
17 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 May 2024 AA01 Previous accounting period shortened from 30 June 2024 to 30 April 2024
30 Apr 2024 PSC01 Notification of Peter Barry as a person with significant control on 30 April 2024
30 Apr 2024 PSC01 Notification of Colin Bruce Philip Stevens as a person with significant control on 30 April 2024
30 Apr 2024 TM01 Termination of appointment of Peter Nigel Hastings Smith as a director on 30 April 2024
30 Apr 2024 TM01 Termination of appointment of David Nicholas Brown as a director on 30 April 2024
30 Apr 2024 TM01 Termination of appointment of Colin John Smith as a director on 30 April 2024
30 Apr 2024 PSC07 Cessation of Ringtons Limited as a person with significant control on 30 April 2024
28 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
18 Jan 2024 AA Full accounts made up to 30 June 2023
09 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
16 Feb 2023 AA Full accounts made up to 30 June 2022
26 Apr 2022 AD02 Register inspection address has been changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS England to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD
08 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
08 Mar 2022 CH01 Director's details changed for Mr Mark Andrew Minchella on 1 February 2022
30 Dec 2021 AA Full accounts made up to 30 June 2021
21 May 2021 AA Full accounts made up to 30 June 2020
15 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
28 Sep 2020 AA Full accounts made up to 30 June 2019
24 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates
20 Mar 2019 AA Accounts for a small company made up to 30 June 2018
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
13 Feb 2019 CH03 Secretary's details changed for Mr. Colin Bruce Philip Stevens on 13 February 2019
08 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates